Result of AGM

29 January 2015

BOXHILL TECHNOLOGIES PLC

("Boxhill", the "Group" or the "Company")

Result of AGM

Boxhill Technologies Plc (AIM:BOX), the AIM quoted lottery, software, gaming and leisure company, confirms that at its Annual General Meeting held earlier today, all resolutions were duly passed.

For further information contact:

Boxhill Technologies PLC 020 7618 9000

Philip Jackson, CEO

Website www.boxhillplc.com

Allenby Capital Limited (Nomad & Broker)

Nick Harriss/Nick Athanas 020 3328 5656

Walbrook PR (Financial PR)

Nick Rome/Sam Allen 020 7933 8783

Notes to editors:

Boxhill Technologies Plc (AIM:BOX), is an AIM quoted lottery, software, gaming and leisure Company.

Boxhill has a range of ecommerce products that suit all merchants' and customers' needs enabling secure payments. The Company works within both regulated frameworks and in regions where traditional partners struggle to offer safe, secure services.

In addition, Boxhill operates the Weather Lottery, which has been in operation since 2002 and the Company holds a coveted UK external lottery managers licence. Over £5 million has been raised to date for good causes and paid over four million prizes to winners.